Wise Ability Ltd

About

Registered Number: 06749024

Date of Incorporation: 13/11/2008 (15 years and 5 months ago)

Company Status: Active

Registered Address: 14 Victoria Road, Tamworth, B79 7HL,

Established in 2008, Wise Ability Ltd has its registered office in Tamworth, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 10 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BATEUP, John Lloyd	24 May 2011	-	1
DUFF, Zane Maurice	15 December 2008	-	1
GRAFFAM, Joseph Henry	13 November 2008	-	1
LEYDEN, Anna	24 October 2013	-	1
ROZARIO, Ernestine Mercy Anna	15 December 2008	-	1
TOOP, Patricia Faye	13 November 2008	-	1
URQUHART, Alistair Buxton	13 November 2008	-	1
LEYDEN, Anna	13 November 2008	11 February 2013	1
SUTTON, Kay	24 May 2011	20 March 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
TOOP, Patricia Faye	13 November 2008	-	1

Filing History

Document Type	Date
AA - Annual Accounts	27 March 2020
CS01 - N/A	13 December 2019
CH01 - Change of particulars for director	23 January 2019
CH01 - Change of particulars for director	23 January 2019
CH01 - Change of particulars for director	23 January 2019
CH01 - Change of particulars for director	23 January 2019
CH01 - Change of particulars for director	23 January 2019
CH01 - Change of particulars for director	23 January 2019
CH01 - Change of particulars for director	23 January 2019
CH01 - Change of particulars for director	23 January 2019
CH03 - Change of particulars for secretary	23 January 2019
AA - Annual Accounts	18 December 2018
CS01 - N/A	18 December 2018
AD04 - Change of location of company records to the registered office	14 December 2018
CH01 - Change of particulars for director	04 July 2018
CH01 - Change of particulars for director	04 July 2018
CH01 - Change of particulars for director	04 July 2018
CH01 - Change of particulars for director	04 July 2018
CH01 - Change of particulars for director	04 July 2018
CH01 - Change of particulars for director	04 July 2018
CH01 - Change of particulars for director	04 July 2018
CH03 - Change of particulars for secretary	04 July 2018
AD01 - Change of registered office address	21 March 2018
AA - Annual Accounts	13 March 2018
CS01 - N/A	29 November 2017
AD04 - Change of location of company records to the registered office	29 November 2017
AD01 - Change of registered office address	22 May 2017
AA - Annual Accounts	01 March 2017
CH01 - Change of particulars for director	26 January 2017
CS01 - N/A	17 January 2017
AA - Annual Accounts	25 November 2015
AR01 - Annual Return	16 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	16 November 2015
AD01 - Change of registered office address	09 September 2015
AR01 - Annual Return	13 November 2014
AA - Annual Accounts	24 October 2014
AA - Annual Accounts	02 May 2014
AR01 - Annual Return	18 November 2013
AP01 - Appointment of director	05 November 2013
AA - Annual Accounts	30 April 2013
TM01 - Termination of appointment of director	22 February 2013
AR01 - Annual Return	21 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	20 November 2012
AD01 - Change of registered office address	01 May 2012
TM01 - Termination of appointment of director	01 May 2012
AR01 - Annual Return	20 December 2011
AA - Annual Accounts	18 November 2011
RESOLUTIONS - N/A	07 July 2011
MEM/ARTS - N/A	07 July 2011
AP01 - Appointment of director	01 July 2011
AP01 - Appointment of director	01 July 2011
AA01 - Change of accounting reference date	14 February 2011
AD01 - Change of registered office address	14 February 2011
AR01 - Annual Return	23 December 2010
CH01 - Change of particulars for director	23 December 2010
AA - Annual Accounts	17 August 2010
CH01 - Change of particulars for director	26 November 2009
AR01 - Annual Return	26 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	26 November 2009
CH03 - Change of particulars for secretary	26 November 2009
CH01 - Change of particulars for director	26 November 2009
CH01 - Change of particulars for director	26 November 2009
CH01 - Change of particulars for director	26 November 2009
CH01 - Change of particulars for director	26 November 2009
CH01 - Change of particulars for director	26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL)	26 November 2009
CH01 - Change of particulars for director	26 November 2009
RESOLUTIONS - N/A	14 August 2009
MEM/ARTS - N/A	14 August 2009
353 - Register of members	16 March 2009
287 - Change in situation or address of Registered Office	16 March 2009
288a - Notice of appointment of directors or secretaries	16 February 2009
288a - Notice of appointment of directors or secretaries	16 February 2009
225 - Change of Accounting Reference Date	27 January 2009
NEWINC - New incorporation documents	13 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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